01 Index - The Institute of International Banking Law & Practice

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Authorized Representative Cobb Restaurant v. Texas Capital Bank ......................... 07:158 Automatic Extension Clauses Avidon Memo: Evergreen Clauses .................................. 09:370 Fairfax v. Burke & Herbert ............................. 10:451xxx10:657 Greenland Bk v. AMEX Bk ............................................ 10:504 Old Rep. Surety v. Quad City Bk .................................. 10:592 Automatic Extension, Example Diamond v. Bk of Alabama ............................................. 10:483 Automatic Fluctuation Clauses Korea Exchange Bk v. Standard Chartered Bk ................ 06:376 Soh, Escalation Clauses in Oil LCs ................................. 06:175 Automatic Reduction Clause Eastman Software v. Texas Commerce Bank .................. 01:218 Uzinterimpex JSC v. Standard Bank Plc ......................... 08:346 Uzinterimpex v Standard Bank ....................................... 09:517 Automatic Renewal Banca del Sempione v. Provident Bank of Maryland .............................. 99:324, 417 Barnes & Byrne, LC Cases: 2008 ..................................... 10:22 Golden West Refining v. SunTrust ................................. 09:428 Greenwich Stationery Co. v. First Fidelity Bank ........... 97:480 J.P. Morgan v. U.S. Bank ................................................ 07:188 Klein, McNally, & Abrams, LCs in Lease Transactions: Drafting Tips ....................................... 04:102 McNally, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ......... 02:103 Automatic Stay - Bankruptcy Artis v. Builder’s Transportation ................................... 99:321 Bank of New Hampshire v. AGF Direct Gas ................. 03:162 Duplitronics v. Concept Design Elecs. and Mfg. (In re Duplitronics) ..................................................... 96:431 Graham v. West Virginia (In re: War Eagle Constr.) ........ 03:189 Montgomery Ward v. Wiseknit Factory (In re: Montgomery Ward) ......................................... 04:308 Automatic Stay Exemption In re Fitness Management .............................................. 10:525 Automation Source Corp. v. Korea Exchange Bank Barnes & Byrne, LCs: 1998 Cases ................................... 00:18 Automation (of LC Process) AFP Trade Finance Survey (2007) ................................. 08:209 Autonomy Doctrine SCHULZE, UCP600 ...................................................... 10:305 Autonomy Principle KELLY-LOUW, Illegality as Exception .......................... 10:217 Availability ELLINGER, The UCP for Documentary Credits .......... 08:144 Avoidable Preference - Bankruptcy Koch Oil Co. v. Committee of Creditors ........................ 96:726 P.A. Bergner & Co. v. Bank One (In re P.A. Bergner) ........................ 96:455, 595, 99:361, 433 Picker, Powerine Oil: Beware of the “Preference Zone” .......................................................... 96:103 In re Powerine Oil Co. .................................... 96:459, 614, 726 Avoidance Standard Bank London Ltd. v. Canara Bank ................... 03:277 1996 - 2008 CUMULATIVE INDEX Authentication, eCommerce Davidson, Can UCP-Governing Legislation Keep Pace ... 05:81 Avery Dennison Corp. v. Home Trust & Savings Bank Barnes & Byrne, Letters of Credit: 2003 Cases ............... 05:70 — B — Back, Bill of Lading Hombourg Houtimport BV v. Agrosin Private (‘The Starsin’) .................................. 04:284 Backdated B/L Ind. Bk. Korea v. Lianyungang ....................................... 06:359 Sinochem Int'l Co. v. Malaysia Int’l Shipping Corp ...... 08:335 Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ..................... 05:390 Back Dating LCs E&H Partners v. Broadway Nat’l Bank ................. 99:336, 423 Taylor v. Wells Fargo, Texas ........................................... 06:450 Back-to-Back Credits JIA, Rabobank: Warning & Challenge to Banks ............... 07:75 Klein, Transfers and Assignment of Proceeds .................. 01:92 Nanyang Bank v. Man Sam Kwan .................................. 07:200 Nanyang Com. Bank Ltd v. Man Sam Kwan & Ors ...... 08:298 Unison Knitwear v. Rich Easy ....................................... 02:323 Bad Faith Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335 BAFT BAFT Comment on BSA and Money Laundering ......... 06:201 IMF Survey of Private Sector ........................................ 10:396 Bailment Glencore Int’l v. Metro Trading ..................................... 02:242 Nat’l Metal Finishings Corp. v. LaSalle Nat’l Bank .............................................. 96:451, 586 Weyerhaeuser Co. v. Israel Discount Bank of NY .. 96:483, 662 Balance of Convenience Czarnikow-Rionda Sugar Trading v. Standard Bank ....... 00:308 IMC Canada v. Enron Canada ........................................ 03:200 Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335 Balance of Harm Lennar Homes v. V Ventures .......................................... 09:471 Balance of Interests Summit Resource Group v. JLM Chemicals .................. 09:506 Balance of Interim Harms Levin v. Meagher ........................................................... 05:324 Banca del Sempione Barnes & Byrne, LCs: 1997 Cases ................................... 99:31 Banco Nacional de Mexico v. Societe Generale BARNES & BYRNE, LCs (2005 Cases) ......................... 07:41 BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21 Banco Nazionale del Lavoro In re: XYZ Options v. Spangler ...................................... 99:354 Banco Santander v. Banque Paribas Johnson & Aharoni, The Banco Santander Case .............. 01:86 Johnson & Paterson, Fraud and Documentary Credits .... 02:87 Overview: 2000 .................................................................. 01:3 Overview: 2004 .................................................................. 05:3 671
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Banco Santander v. Bayfern Limited Barnes & Byrne, LCs: 1999 Cases ................................... 01:15 Ellinger, The UCP-500: Considering a New Revision .... 06:101 Ooi & Ho, Drafting Considerations in LCs, Standby Credits, and Performance Bonds .................. 00:166 TAKAHASHI, UCP600 Art. 12(b) ............................... 10:324 Bankers’ Acceptances See Acceptance Bank Debenture Trading Programs United States v. Dazey ................................................... 06:465 Bank Guarantee Barru, How to Guarantee Contractor Performance .......... 06:26 Konajaya v. Perbadanan .................................................. 10:554 FAYERS, Bank Guarantees .............................................. 07:67 Royal Bank of Scotland v. Holmes ................................. 00:361 Team Telecom Int’l v. Hutchison 3G UK. ...................... 04:335 van Galen, Guarantees and LCs ...................................... 01:152 Wuhan Airlines v. Air Alaska .......................................... 99:402 Bank Insolvency FDIC Policy Regarding LCs ........................................... 09:335 Bank of Joliet v. Firstar Bank Barnes & Byrne, LCs: 1997 Cases ................................... 99:31 “Bank Reasonably Satisfactory” Golden West Ref. Co. v. Suntrust Bank ......................... 08:264 Golden West Refining v. SunTrust ................................. 09:428 Bank Reimbursement Gulf International Bank B.S.C. v. Albaraka Islamic Bank S.A. ........................................ 05:291 Bank Secrecy Bank Secrecy Act Manual .............................................. 08:203 Banking Days BYRNE & DAVIS, New Rules under UCP600 ................ 08:29 IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ..................... 99:331 Banking Hours Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co. ............................... 05:264 IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ..................... 99:331 Bank Insolvency NATSIS, LC be Honored? .............................................. 10:290 Bank of New Hampshire v. AGF Direct Gas Sales Barnes & Byrne, LCs: 2002 Cases ................................... 04:11 Bank of Nova Scotia v. Angelica-Whitewear Ltd Dolan, A Principled Exception to the Strict Compliance Rule in Trilateral LC Transactions ........... 04:34 Banking Practice JIA, Rabobank: Warning & Challenge to Banks ............... 07:75 Rabobank v. Bank of China ............................................ 05:269 Bank Record Keeping Requirements Bucheit Int’l v. Ameritrust Nat’l Ass’n .......................... 98:420 Bank Regulation Spiegel Holdings v. OCC (U.S.) ...................................... 04:334 Bank Reimbursement Gulf Int’l Bank v. Albaraka Islamic Bank ....................... 04:276 672 Bank Secrecy BAFT Comment on BSA and Money Laundering ......... 06:201 BSA/AML Examination Manual .................................... 06:196 BSA/AML Examination Procedures (2006) ................... 07:104 BSA/AML Trade Finance Activities (2006) .................. 07:105 IFSA Comment on BSA and Money Laundering ........... 06:198 Bankruptcy AMB Prop., L.P. v. Estate of AB Liquidating Corp. ..... 06:276 Artis v. Builder’s Transportation ................................... 99:321 Baja Boats (In re:) .......................................................... 97:450 Bank Brussels Lambert v. Credit Lyonnais .................... 01:196 Bank of New Hampshire v. AGF Direct Gas ................. 03:162 Barclays Bank v. Dresdner Bank (In re: Lancaster Steel) ................................................ 03:163 Barnes & Byrne, LCs: 1996 Cases ................................... 98:12 Barnes & Byrne, LCs: 1997 Cases ................................... 99:31 Barnes & Byrne, LCs: 1998 Cases ................................... 00:18 Barnes & Byrne, LCs: 1999 Cases ................................... 01:15 BARNES & BYRNE, LCs: 2007 Cases ........................... 09:19 Bartholomew v. Gen. Elec. Capital Corp. ...................... 06:286 Baxter, The Powerine Preference Trap ............................. 99:49 Bayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) ..................................................... 04:244 B.C. Ltd. v. KPMG, Inc. ................................................ 05:260 Boral Formwork & Scaffolding Ltd. v. Action Makers (Aug. 2003) ....................................... 04:255 Boral Formwork & Scaffolding Ltd. v. Action Makers (June 2003) ........................................ 04:252 Capital Factors v. Kmart Corp. ...................................... 04:257 Caveat (Letters of) Creditor: The Supreme Court in Celotex v. Edwards ................... 96:98 Celotex Corp. v. Edwards (Power of court) ................... 96:520 Cleaver v. Delta American ReIns.. .................................. 02:221 Demczyk v. Mutual Life Ins. (In re Graham Square) ..... 98:430 Dolan, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ...................... 04:43 DOLAN, Tethering the Fraud Inquiry in LC Law ........... 07:53 Duplitronics v. Concept Design (Power of court) .......... 96:431 Electric Reliability Council of Texas v. Schmidt ............. 08:254 Enron Power Mktg., Inc. v. California Power Exch. ....... 08:258 First Home Sav. Bk v. Courtney Excvt. & Constr. ......... 06:320 Forman Enterprises v. PNC Bank .................................. 03:187 Fox v. Bank Mandiri (In re Perry H. Koplik & Sons) .... 08:262 Graham v. West Virginia (In re: War Eagle Constr.) ........ 03:189 GUERIN & WOOD, LC as Collateral ........................... 09:181 Hamada v. Far East Nat’l Bank ...................................... 03:192 Hechinger Investment (In re:) ......................................... 02:250 Homemaker Industries v. Unsecured Creditors .............. 05:295 In re Bunting Bearings .................................................... 06:357 In re Connectix Corp. ..................................................... 08:279 In re Consolidated Industries .......................................... 07:186 In re Fitness Management .............................................. 10:525 In re: Okura & Co. .......................................................... 01:254 In re Powerine Oil Co. ............................ 96:103, 459, 614, 726 In re: Sunflower Racing d/b/a The Woodlands ................ 99:354
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01 Index - The Institute of International Banking Law & Practice

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